|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Pledge to the American Flag
|
|
5. Open Forum
|
|
6. Consensus Items:
|
|
6.A. Minutes of June 19, 2023
|
|
7. Discussion Items:
|
|
7.A. Superintendent's Report
|
|
7.B. Employee and Student Handbooks
|
|
7.C. Check Report
|
|
7.D. Investment Report
|
|
7.E. Revenue/Expenditure Report
|
|
8. Recess to Closed Session
|
|
8.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
8.B. Discussion of Real Property under 551.072.
|
|
8.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
9. Reconvene to Open Session
|
|
10. Action Items:
|
|
10.A. Consideration of the T-TESS Appraisal Calendar and T-TESS Appraisers
|
|
10.B. Consideration of the Student Code of Conduct
|
|
10.C. Consideration of Designating an Employee to Calculate No New Revenue Tax Rate and Voter Approved Tax Rate
|
|
10.D. Consideration of a Resolution Regarding Extracurricular Status of 4-H Organization
|
|
10.E. Consideration of modifications to Board Policy CKC (LOCAL) [Guardian Plan]
|
|
10.F. Consideration of modifications to Board Policy DH (LOCAL)
|
|
10.G. Consideration of modifications to Board Policy GKA (LOCAL)
|
|
10.H. Consideration of Updating the Stipend Schedule
|
|
10.I. Consideration of Budget Amendment
|
|
11. Positive Comments
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consensus Items:
|
|
| Subject: |
6.A. Minutes of June 19, 2023
|
|
| Subject: |
7. Discussion Items:
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.B. Employee and Student Handbooks
|
|
| Subject: |
7.C. Check Report
|
|
| Subject: |
7.D. Investment Report
|
|
| Subject: |
7.E. Revenue/Expenditure Report
|
|
| Subject: |
8. Recess to Closed Session
|
|
| Subject: |
8.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
8.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
8.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
9. Reconvene to Open Session
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.A. Consideration of the T-TESS Appraisal Calendar and T-TESS Appraisers
|
|
| Subject: |
10.B. Consideration of the Student Code of Conduct
|
|
| Subject: |
10.C. Consideration of Designating an Employee to Calculate No New Revenue Tax Rate and Voter Approved Tax Rate
|
|
| Subject: |
10.D. Consideration of a Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
10.E. Consideration of modifications to Board Policy CKC (LOCAL) [Guardian Plan]
|
|
| Subject: |
10.F. Consideration of modifications to Board Policy DH (LOCAL)
|
|
| Subject: |
10.G. Consideration of modifications to Board Policy GKA (LOCAL)
|
|
| Subject: |
10.H. Consideration of Updating the Stipend Schedule
|
|
| Subject: |
10.I. Consideration of Budget Amendment
|
|
| Subject: |
11. Positive Comments
|
|
| Subject: |
12. Adjourn
|
|